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Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 30 August 2013, Resigned 31 January 2018
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Resigned
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|
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Keith Browner - Director
(British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
|
|
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Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 31 January 2018, Resigned 10 August 2018
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Resigned
|
|
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Oliver Harris - Director
(British, 44 years old, born January 1982)
Appointed 31 January 2018, Resigned 15 May 2018
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Resigned
|
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Robert Harvey - Director
(British, 52 years old, born January 1974)
Appointed 29 April 2016, Resigned 31 January 2018
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Resigned
|
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Andrew Hayward - Director
(British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
|
|
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Miriam Herman - Director
(British, 56 years old, born December 1970)
Appointed 01 July 2010, Resigned 30 August 2013
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Resigned
|
|
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Warren Irving - Director
(British, 55 years old, born September 1971)
Appointed 06 April 2021, Resigned 24 July 2023
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Resigned
|
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David Jackson - Director
(British, 67 years old, born January 1959)
Appointed 30 August 2013, Resigned 30 April 2016
|
Resigned
|
|
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Andrea Kinkade - Director
(British, 56 years old, born March 1970)
Appointed 17 May 2019, Resigned 29 May 2020
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Resigned
|
|
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Kathryn Lineker - Director
(British, 46 years old, born March 1980)
Appointed 23 January 2020, Resigned 04 April 2025
|
Resigned
|
|
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Barry Monks - Director
(Irish, 66 years old, born September 1960)
Appointed 31 January 2018, Resigned 12 February 2018
|
Resigned
|
|
|
Ejaz Nabi - Director
(British, 66 years old, born February 1960)
Appointed 30 August 2013, Resigned 31 January 2018
|
Resigned
|
|
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Paul Nelson - Director
(British, 46 years old, born February 1980)
Appointed 31 January 2018, Resigned 15 May 2018
|
Resigned
|
|
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Paul Nelson - Director
(British, 46 years old, born February 1980)
Appointed 10 August 2018, Resigned 18 December 2018
|
Resigned
|
|
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David Petrie - Director
(British, 57 years old, born September 1969)
Appointed 15 May 2018, Resigned 25 April 2019
|
Resigned
|
|
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Sylvia Shiong - Director
(British, 60 years old, born December 1966)
Appointed 06 April 2021, Resigned 12 June 2023
|
Resigned
|
|
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Simeon Singer - Director
(British, 58 years old, born August 1968)
Appointed 01 July 2010, Resigned 30 August 2013
|
Resigned
|
|
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Ruth Smith - Director
(British, 44 years old, born May 1982)
Appointed 25 June 2020, Resigned 26 March 2021
|
Resigned
|
|
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Matthew Tillett - Director
(British, 58 years old, born September 1968)
Appointed 20 December 2018, Resigned 10 January 2020
|
Resigned
|
|
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Christina Walsh - Director
(British, 59 years old, born March 1967)
Appointed 20 December 2018, Resigned 29 April 2019
|
Resigned
|
|
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David Wills - Director
(British, 54 years old, born July 1972)
Appointed 07 October 2004, Resigned 01 July 2010
|
Resigned
|
|
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Sally Yandle - Director
(British, 62 years old, born January 1964)
Appointed 20 December 2018, Resigned 24 February 2020
|
Resigned
|
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Theydon Nominees Limited - Nominee Director
Appointed 07 October 2004, Resigned 07 October 2004
|
Resigned
|
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Theydon Secretaries Limited - Secretary
Appointed 07 October 2004, Resigned 07 October 2004
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Resigned
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